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ANNOUNCEMENT: Read more financial articles on our partner site, click here to read more.

Scams

Companies | 15 Sep 21

FCA injects £11m into fight against investment scams

Consumers lost £570m to fraudsters in 2020-21 alone

Industry | 10 Aug 21

More than 20 million Brits targeted by financial scammers

‘It is worrying to see the sheer scale’ of the problem

Asia | 9 Jul 21

TikTok imposes global ban on investment promotions

Change means that ‘regulated financial firms could be swept up in it’

Companies | 29 Jun 21

‘Cruel and callous’ fraudster to pay £390,000 compensation

After he conned £1.7m from victims using ‘relentless cold calling and high-pressure sales tactics’

Former boss of Chinese insurer Anbang jailed for 18 years

Companies | 2 Jun 21

Investment duo jailed for £36m ‘boiler room’ fraud

Victims lost their life savings in the ‘hideous scam operation’

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Published by Money Map Media – part of G&M Media Ltd Copyright (c) 2024.

International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.